Pensionbee Group PLC
Company 13172844 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Susan Claire Holliday Director · appointed 2026
- Anne Frances Ackerley Director · appointed 2026
- Gregory Mark Wood Cbe Director · appointed 2021
- Christoph Johannes Martin Director · appointed 2022
- Mary Elizabeth Francis Director · appointed 2021
- Omolara Olusola Oyesanya Director · appointed 2022
- Jonathan Lister Parsons Director · appointed 2021
- Romina Savova Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Susan Claire Holliday Director · appointed 2026
- Anne Frances Ackerley Director · appointed 2026
- Mary Elizabeth Francis Director · appointed 2021
- Omolara Olusola Oyesanya Director · appointed 2022
Portfolio (4)
- Gregory Mark Wood Cbe Director · appointed 2021
- Christoph Johannes Martin Director · appointed 2022
- Jonathan Lister Parsons Director · appointed 2021
- Romina Savova Director · appointed 2021
Left in the last 12 months
- Michelle Ann Cracknell Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pensionbee Limited 3 shared directors
- Pensionbee Trustees Limited 2 shared directors
Connected through a shared director
- RAC Group Limited 1 shared director
- RAC Motoring Services 1 shared director
- RAC Insurance Limited 1 shared director
- RAC Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13172844 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/02/2021 |
| Address | 209 BLACKFRIARS ROAD, LONDON, SE1 8NL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Romina Savova ceased 2021-04-26
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pensionbee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Pensionbee Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27
Officers (10)
- Susan Claire Holliday Director · appointed 2026
- Anne Frances Ackerley Director · appointed 2026
- Michael Stephen Tavener Secretary · appointed 2022
- Christoph Johannes Martin Director · appointed 2022
- Omolara Olusola Oyesanya Director · appointed 2022
- Gregory Mark Wood Cbe Director · appointed 2021
- Mary Elizabeth Francis Director · appointed 2021
- Jonathan Lister Parsons Director · appointed 2021
- Romina Savova Director · appointed 2021
Show 1 former officer
- Michelle Ann Cracknell Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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